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HomeWest Bengal 2021PASCHIM BARDHAMANASANSOL UTTARMOLOY GHATAK(Criminal & Asset Declaration)

West Bengal 2021

MOLOY GHATAK (Winner)

ASANSOL UTTAR (PASCHIM BARDHAMAN)
Party:AITC
S/o|D/o|W/o: Late Phani Bhusan Ghatak
Age: 65
Name Enrolled as Voter in: 281 Asansol Uttar (West Bengal) constituency , at Serial no 102 in Part no 75

Self Profession:Advocate
Spouse Profession:Advocate

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,22,30,354 ~3 Crore+
Liabilities:Rs 85,39,713 ~85 Lacs+

Educational Details


Graduate Professional
LLB From University of Calcutta, Jogesh Chandra Choudhuri Law College in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,09,636 ~ 7 Lacs+
2018 - 2019 ** Rs 7,26,030 ~ 7 Lacs+
2017 - 2018 ** Rs 6,66,540 ~ 6 Lacs+
2016 - 2017 ** Rs 6,57,681 ~ 6 Lacs+
2015 - 2016 ** Rs 5,44,547 ~ 5 Lacs+
spouseY ** Rs 7,20,978 ~ 7 Lacs+
2018 - 2019 ** Rs 7,93,480 ~ 7 Lacs+
2017 - 2018 ** Rs 7,79,725 ~ 7 Lacs+
2016 - 2017 ** Rs 6,39,046 ~ 6 Lacs+
2015 - 2016 ** Rs 6,05,177 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 88,150  88 Thou+

75,380  75 Thou+

NilNilNilNil Rs 1,63,530
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, (Erstwhile Corporation Bank) Branch-LIC Asansol A/C No. 520101247323485
92,760  92 Thou+

Canara Bank (Erstwhile Syndicate Bank) Branch-Asansol A/c No. 97012200006976
2,34,337  2 Lacs+

Canara Bank (Erstwhile Syndicate Bank) Branch, Asansol Hutton Road, A/C No. 95202200070204
11,03,241  11 Lacs+

IDBI Bank Branch Asansol, A/C No. 358104000005456
3,74,506  3 Lacs+

Indian Overseas Bank, Branch Asansol A/C No. 070801000008390
19,753  19 Thou+

PNB (Erstwhile United Bank of India) Branch- Apcar Garden Asansol A/C No. 0476016000021
7,317  7 Thou+

SBI Branch Kolkata High Court SPB, A/C No. 11143822369
3,24,217  3 Lacs+

SBI, Branch Asansol A/C No. 11214306571
1,875  1 Thou+

Yes Bank, Branch Dalhousie Kolkata, A/C No. 01909100008459
1,72,646  1 Lacs+

Indian Bank Branch Apcar Garden (Election A/C), A/C No. 7000937882
5,000  5 Thou+

FD in Canara Bank (Erstwhile Syndicate Bank) Branch Asansol, A/C No. 95204050056474
19,73,854  19 Lacs+

FD in Canara Bank (Erstwhile Syndicate Bank) Branch Asansol A/C No. 140004650788/0981/1123/1314/1498
9,14,306  9 Lacs+

Canara Bank (Erstwhile Syndicate Bank) Branch Asansol A/C No. 95202200085543
1,40,846  1 Lacs+

Indian Bank, Apcar Garden, A/C No. 6657163556
76,663  76 Thou+

Indian Bank (Erstwhile Allahabad Bank), Apcar Garden, A/C No. 20255332174
2,01,068  2 Lacs+

SBI Asansol A/C No. 11214200870
33,348  33 Thou+

FD in Canara Bank (Erstwhile) Syndicate Bank) Branch Asansol, A/c NO. 95204040001395/8 & 95204050054180/9
11,50,732  11 Lacs+

NilNilNilNil Rs 68,26,469
68 Lacs+
iiiBonds, Debentures and Shares in companies 8,000  8 Thou+

NilNilNilNilNil Rs 8,000
8 Thou+
iv(a)
NSS, Postal Savings etc
India Post Savings Bank A/C No. 4857638522
6,166  6 Thou+

NilNilNilNilNil Rs 6,166
6 Thou+
(b)
LIC or other insurance Policies
LICI PMBBY Policy No. 408636985
15,00,000  15 Lacs+

LIC jeevan Shanti Policy No. 406819384
10,00,000  10 Lacs+

LICI Jeeven Akshay Policy No. 487930450
4,00,000  4 Lacs+

LICI Jeevan Saral Policy No. 469351711
2,45,004  2 Lacs+

LICI Endowment Policy No. 487930270
1,30,858  1 Lacs+

Single Premium Endowment Policy No. 408637640
45,321  45 Thou+

NilNilNilNil Rs 33,21,183
33 Lacs+
vPersonal loans/advance given Advance to U.S. Developers
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
viMotor Vehicles (details of make, etc.)NilMaruti WagonR WB38N2888, 2004
3,23,000  3 Lacs+

NilNilNilNil Rs 3,23,000
3 Lacs+
viiJewellery (give details weight value)40 gm. Gold
1,76,000  1 Lacs+

240 gm. Gold
10,56,000  10 Lacs+

NilNilNilNil Rs 12,32,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,47,136  1 Crore+ 32,33,218  32 Lacs+ Nil Nil Nil Nil Rs 1,63,80,354
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,47,132
1 Crore+
Rs 32,33,216
32 Lacs+
Nil
Nil
Nil
Nil
Rs 1,63,80,348
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsApcar Garden, Holding No. 514/172/A Lease Hold
Total Area 3240 sq. ft.
Built Up Area 1890 sq. ft.
Whether Inherited N
Purchase Date 1986-06-09
Purchase Cost 20000.00
Development Cost 0.00
20,00,000  20 Lacs+

Apcar Garden RS Plot No. 408
Total Area 2160 sq. ft.
Built Up Area 1720 sq. ft.
Whether Inherited N
Purchase Date 1997-11-21
Purchase Cost 125000.00
Development Cost 400000.00
9,00,000  9 Lacs+

Apcar Garden Asansol, Holding No. 230/127
Total Area 2160 sq. ft.
Built Up Area 1720 sq. ft.
Whether Inherited N
Purchase Date 1991-08-05
Purchase Cost 125000.00
Development Cost 550000.00
12,50,000  12 Lacs+

58/18, P.A. Shah Road, Kolkata 45 (50% Undivided Share)
Total Area 760 sq. ft.
Built Up Area 660 sq. ft.
Whether Inherited N
Purchase Date 2014-05-01
Purchase Cost 1365000.00
Development Cost 0.00
15,00,000  15 Lacs+

58/69/1 P.A. Shah road, Kolkata-45 (50% Undivided Share)
Total Area 650 sq. ft.
Built Up Area 600 sq. ft.
Whether Inherited N
Purchase Date 2016-05-25
Purchase Cost 2400000.00
Development Cost 0.00
27,00,000  27 Lacs+

387, Lake Gadens, Kolkata-45 (50% Undivided Share)
Total Area 1700 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited N
Purchase Date 2018-08-05
Purchase Cost 6700000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,58,50,000
1 Crore+
vOthersUndivided Share in Ancestral Property (Litigated)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 1,38,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,58,50,000
1 Crore+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 1,38,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,58,50,000
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank (Erstwhile Syndicate Bank) Branch Asansol, A/C No. 95201260014529
24,04,235  24 Lacs+

Canara Bank (Erstwhile Syndicate Bank), Branch Asansol, A/C No. 172000050477
6,00,000  6 Lacs+

Canara Bank (Erstwhle Syndicate Bank) Branch Asansol, A/C No. 95207330000052
8,16,014  8 Lacs+

Canara Bank (Erstwhile Syndicate Bank) Branch Asansol, A/C No. 95209730000153
44,48,433  44 Lacs+

Canara Bank (Erstwhile Syndicate Bank) Branch Asansol, A/C No. 95201260004771
2,71,031  2 Lacs+

NilNilNilNil Rs 85,39,713
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,04,235  30 Lacs+ 55,35,479  55 Lacs+ Nil Nil Nil Nil Rs 85,39,714
85 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,04,235
30 Lacs+
Rs 55,35,478
55 Lacs+
Nil
Nil
Nil
Nil
Rs 85,39,713
85 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate
Spouse Advocate



Sources Of Income (Details)

Self Salary & Allowances (Govt. of WB), from House Property Through Rent, Savings Bank Interest, FDR Interest/RD Interest, Others and Pisciculture
Spouse Business/Profession, Rent from House Property, Other Sources, Savings Bank Interest, FDR Interest/RD Interest, Others/INT. on I.t. Refund
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.